Identity Blog

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2025 Trends in Identity Document Verification: On-demand webinar
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2025 Trends in Identity Document Verification: On-demand webinar

Webinar Overview As we approach 2025, the identity verification landscape is experiencing rapid change and facing new pressur...

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Requirements for Digital Onboarding in the Financial Services Industry
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Requirements for Digital Onboarding in the Financial Services Industry

In financial services, the onboarding experience is no longer just a convenience issue; it’s a compliance, fraud, and growth...

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How to Build a Fast and Frictionless Digital Customer Onboarding Experience
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How to Build a Fast and Frictionless Digital Customer Onboarding Exper...

If a person has seven seconds to make a good first impression, a business has half that. In a short amount of time, businesse...

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What is digital onboarding, and how does it work?
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What is digital onboarding, and how does it work?

First impressions with a digital platform overwhelmingly affect users’ experiences and retention rates. That’s why digital on...

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How to Have a Successful Customer Digital Onboarding Experience
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How to Have a Successful Customer Digital Onboarding Experience

Research demonstrates that customers overwhelmingly value a business’s experience just as much as its products or servi...

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Digital Customer Onboarding in Banking: How to Reduce Risk
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Digital Customer Onboarding in Banking: How to Reduce Risk

In the past, opening a bank account meant standing in line at a branch, filling out stacks of forms, submitting identificatio...

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5 Most Common Customer Onboarding Challenges and How to Overcome Them
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5 Most Common Customer Onboarding Challenges and How to Overcome Them

Before overhauling your onboarding system or implementing a new technology tool to better facilitate it, companies need to as...

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User Onboarding UX: How to to Designing for User Experience
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User Onboarding UX: How to to Designing for User Experience

To onboard a user is to familiarize them with a product, showcasing its features and benefits while demonstrating its value...

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Mobile App Onboarding: How-To, Best Practices, and Examples
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Mobile App Onboarding: How-To, Best Practices, and Examples

One of business’ most common adages is, “It’s easier to retain customers than attract new ones.” But it’s the opposite for mo...

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What Is Selfie Identity Verification? And Is It KYC Compliant?
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What Is Selfie Identity Verification? And Is It KYC Compliant?

Selfie identity verification has quickly become the must-have identity verification method for preventing fraud, building cus...

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Preventing CNP Fraud: Risks, Solutions, and Best Practices
ID and Document Verification
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Preventing CNP Fraud: Risks, Solutions, and Best Practices

Card-not-present (CNP) fraud remains one of the most damaging and fast-growing threats in the digital payments ecosystem. Cri...

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Customer Due Diligence for Banks: Risk Management and Compliance
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Customer Due Diligence for Banks: Risk Management and Compliance

Banks of all stripes need to conduct customer due diligence (CDD) as part of their daily operations. Understanding who they’r...

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Managing Anti-money Laundering With Customer Due Diligence
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Managing Anti-money Laundering With Customer Due Diligence

Banks are subject to regulations that require them to prevent money laundering by implementing customer due diligence (CDD) a...

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What Is True Acceptance Rate? And Its Importance?
ID and Document Verification
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What Is True Acceptance Rate? And Its Importance?

Imagine a scenario where you, as a regular online shopper, are suddenly locked out of your favorite eCommerce platform. The s...

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The Growing Importance of Digital Age Verification
ID and Document Verification
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The Growing Importance of Digital Age Verification

In recent years, states and countries worldwide have been cracking down on age verification laws for a ton of different indus...

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Webinar
Inside the Fraud Lab: From Leaked Data to Identity Fraud
October 27, 2026

Join Microblink’s Fraud Lab as they trace the path from leaked identity data to the attacks it can enable and the defenses built to detect them.

Register to join